A couple of twin brothers’ twins who excited the Tee Time intermediary disputes on the Los Angeles Golf stage, faced federal accusations of not reporting income.
A statement in the US law firm, California’s Central District, said last Thursday, stated that the 41 -year -old Buena’s Steve Kim SE was accused of two taxes, one of the false tax documents and two calculations without knowing the tax. Hee Youn Ted Kim, 41, from Pomona, is charged with two tax evasion estimates without three conspiracy fees.
2024. The Los Angeles Times reported the Tee Time mediation scheme that the brothers conducted. In that story Times Quoted Ted Kim says, “I don’t like that I use technology. I order myself. I don’t do anything illegal.” Kim also said he earned a couple of thousand dollars a month as a broker at the time.
Rancho Park Golf Angeles in Los Angeles. Municipal courses once organized Los Angeles Open. (Photo: Todd Kelly/Golfweek)
As brokers, the Gemini allocated Tee Times on several municipal golf course and resold them for $ 30-40. Golfers will then have to pay green taxes in city courses such as Griffith Park, Rancho Park and Hansen Dam, which usually take the population of $ 40 to $ 60. Many of the locals were disappointed with the online booking system, which repeatedly showed that all roads had been reserved within minutes.
The Federal Jury of the 10 Calculation of the Great Jury has been charged with the accusations of “consciously not reporting and more than $ 1.1 million.”
The US law firm reports that Kim brothers were arrested Thursday morning and were arrested late Thursday afternoon in the US District Court in Los Angeles. Both defendants did not admit guilt. Was planned on November 4th. The date of the court. The Federal Magistrate ordered both defendants to run for a $ 20,000 bond.
Under the indictment that was not covered on Thursday:
From 2021 By 2023 Kim brothers ruled the Golf Tee Time mediation business where they booked the Golf Tee Times, including public golf courses, and handed them over to members of the public for tax, often violating utility regulations. The brothers sold, asked and interacted with their clients through various social medial platforms, including Kakaotalk, instant messaging program. As part of their business, the brothers have reserved thousands of times to resell many golf courses across the country, including at least 17 different public courses throughout southern California. The brothers created the monopoly of the Tee Times Golf Golf Golf Golf Golf Golf Golf Golf Golf, to ensure the most desirable early morning sections, often in seconds of their release to the public. As a result, the brothers have made it more difficult to reserve more expensive members of society in Tee Times without paying them an additional order fee, especially during the Covid-19 pandemic. Kim brothers often referred to their Golf Tee Time customers to pay these reservation fees to their personal accounts, including Venmo and Zelle accounts, and then transferred these funds to their personal bank accounts. 2022 June Steve Kim Incorporated Birdie Tour Inc., Buena Park -based company, and was the position of its CEO and chief financier, and Ted Kim was its secretary. The IRS brothers received an employer identification number and opened a bank account on the business name. A total of 2021. By 2023 Kim brothers earned nearly $ 700,000 from their Tee Time mediation business. Despite earning high income and paying taxes from this business and from them working as MRI technicians, the brothers did not deliberately report more than $ 1.1 million. USD revenue 2022 and 2023
The indictment states that, instead of paying taxes, twins spent money on Hawaiian replacement use, luxury vehicles and high -end retail outlets such as Chanel, Cartier, Louis Vuitton and Prada.
If two men were convicted, both men would be adopted by law for each number of tax evasion in a five -year sentence in a federal prison and up to one year in prison for each number of conscious non -payment fee.
The IRS criminal investigation investigates this issue. The assistant to the United States lawyer Solomon Kim from the main frauding department is a prosecution in this case.
The US law firm notes that the charge is just an accusation. All the accused are considered innocent until they are proven to be guilty, without reasonable doubts in court.
This article initially appeared in the Golfweek: Tee Time brokers tasked with reporting $ 1 million. USD income